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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 7
  • 1
    Moss, Timothy Charles
    Company Director born in June 1962
    Individual (38 offsprings)
    Officer
    2008-02-01 ~ 2018-11-22
    OF - Director → CIF 0
  • 2
    Catlin, Claire Louise
    Cfo born in January 1980
    Individual (94 offsprings)
    Officer
    2020-05-15 ~ now
    OF - Director → CIF 0
  • 3
    Prynn, Robert James
    Finance Director born in April 1964
    Individual (47 offsprings)
    Officer
    2008-02-01 ~ 2020-05-15
    OF - Director → CIF 0
    Prynn, Robert James
    Finance Director
    Individual (47 offsprings)
    Officer
    2008-02-01 ~ 2020-05-15
    OF - Secretary → CIF 0
  • 4
    Mcmeikan, Kennedy
    C.E.O. born in May 1965
    Individual (71 offsprings)
    Officer
    2018-11-22 ~ now
    OF - Director → CIF 0
  • 5
    TRAVERS SMITH LIMITED
    - now
    TRAVERS SMITH DIRECTORS LIMITED - 2008-05-01
    TRAVERS SMITH LIMITED
    - 2008-04-30 02132862 OC336962
    TRAVERS SMITH DIRECTORS LIMITED - 2007-11-14 02132862
    TRAVERS SMITH LIMITED
    - 2006-10-12
    10 Snow Hill, London
    Active Corporate (28 parents, 1237 offsprings)
    Officer
    2006-11-13 ~ 2008-02-01
    OF - Director → CIF 0
  • 6
    TRAVERS SMITH SECRETARIES LIMITED
    02132094
    10 Snow Hill, London
    Active Corporate (41 parents, 1391 offsprings)
    Officer
    2006-11-13 ~ 2008-02-01
    OF - Director → CIF 0
    2006-11-13 ~ 2008-02-01
    OF - Secretary → CIF 0
  • 7
    MOTO HOSPITALITY LIMITED
    - now 00734299
    COMPASS ROADSIDE LIMITED - 2001-05-31
    COMPASS PARKLANDS LIMITED - 2001-03-02
    GRANADA HOSPITALITY LIMITED - 2001-01-31
    GRANADA MOTORWAY SERVICES LIMITED - 1992-06-04
    Toddington Services Area, Junction 11/12 M1 Southbound, Toddington, Dunstable, Bedfordshire, England
    Active Corporate (54 parents, 21 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

BURGER KING COSTA LIMITED

Period: 2008-03-04 ~ 2022-12-27
Company number: 05996105 06003813... (more)
Registered names
BURGER KING COSTA LIMITED - Dissolved 06003813... (more)
DE FACTO 1439 LIMITED - 2008-03-04 05966588... (more)
Standard Industrial Classification
99999 - Dormant Company

  • BURGER KING COSTA LIMITED
    Info
    DE FACTO 1439 LIMITED - 2008-03-04
    Registered number 05996105
    Toddington Service Area, Junction 11-12 M1 Southbound, Toddington, Bedfordshire LU5 6HR
    PRIVATE LIMITED COMPANY incorporated on 2006-11-13 and dissolved on 2022-12-27 (16 years 1 month). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.